US v. William Thompson
Defendant / Appellant: WILLIAM NEIL THOMPSON
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 16-4016
Filed: January 14, 2016
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on August 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2018 Filing 42 COURT ORDER filed [1000342596] granting Motion to withdraw/relieve/substitute counsel [ # 40 ]. New attorney appointed: No. Representation Type:FPD. Copies to all parties. Mailed to: William Neil Thompson, #28060-058, FCI BENNETTSVILLE, FEDERAL CORRECTIONAL INSTITUTION, P. O. Box 52020, Bennettsville, SC 29512-0000. [16-4016] KS [Entered: 08/03/2018 01:06 PM]
July 12, 2018 Filing 41 Amended CERTIORARI STATUS FORM by Appellant William Neil Thompson. [16-4016] Joshua Carpenter [Entered: 07/12/2018 02:35 PM]
July 12, 2018 Filing 40 MOTION by Appellant William Neil Thompson to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. Was the defendant advised of right to file response within 7 days? Y. Date and method of service: 07/12/2018 ecf, US mail. [1000328501] [16-4016] Joshua Carpenter [Entered: 07/12/2018 02:33 PM]
June 28, 2018 Filing 39 CERTIORARI STATUS FORM by Appellant William Neil Thompson. [16-4016] Joshua Carpenter [Entered: 06/28/2018 11:01 AM]
June 7, 2018 Filing 38 Mandate issued. Referencing: [ # 35 ] Unpublished per curiam Opinion, [ # 36 ] Judgment Order. Originating case number: 5:13-cr-00009-RLV-DCK-1. [16-4016] KS [Entered: 06/07/2018 07:14 AM]
May 16, 2018 Filing 37 Copy of judgment and certiorari status form transmitted to defendant and counsel. [ # 36 ] Judgment Order , [ # 35 ] Unpublished per curiam Opinion. Copy mailed to defendant?Yes. Address of Defendant: WILLIAM NEIL THOMPSON 28060-058 FCI Bennettsville FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 52020 BENNETTSVILLE, SC 29512. [16-4016] LM [Entered: 05/16/2018 09:12 AM]
May 16, 2018 Filing 36 JUDGMENT ORDER filed. Decision: Affirmed. Originating case number: 5:13-cr-00009-RLV-DCK-1. Entered on Docket Date: 05/16/2018. [1000295246] Copies to all parties and the district court/agency. [16-4016] KS [Entered: 05/16/2018 08:10 AM]
May 16, 2018 Filing 35 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 5:13-cr-00009-RLV-DCK-1. Copies to all parties and the district court/agency [1000295245]. [16-4016] KS [Entered: 05/16/2018 08:09 AM]
February 23, 2018 Filing 34 ANDERS PRO SE BRIEF by Appellant William Neil Thompson. [16-4016] KS [Entered: 02/26/2018 02:16 PM]
January 29, 2018 Filing 33 NOTICE by Appellee US that no brief will be filed. [16-4016] Amy Ray [Entered: 01/29/2018 01:12 PM]
January 23, 2018 Filing 32 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 5:13-cr-00009-RLV-DCK-1. Record in folder? Yes. Record reviewed? Yes. PSR included? Yes. [16-4016] KS [Entered: 01/23/2018 07:28 AM]
January 22, 2018 Filing 31 DISTRICT COURT UPDATE. Original Assembled Electronic Record as to William Neil Thompson Transmitted to Fourth Circuit re: [50] Notice of Appeal. [16-4016] AD [Entered: 01/22/2018 11:10 AM]
January 19, 2018 Filing 30 ANDERS NOTICE issued. Address of Defendant: William Neil Thompson, #28060-058, FCI BENNETTSVILLE, FEDERAL CORRECTIONAL INSTITUTION, P. O. Box 52020, Bennettsville, SC 29512-0000. Anders Pro Se Brief Due 02/20/2018. [16-4016] KS [Entered: 01/19/2018 02:44 PM]
January 19, 2018 Filing 29 RECORD requested from Clerk of Court. Due: 02/02/2018 [16-4016] KS [Entered: 01/19/2018 02:41 PM]
January 18, 2018 Filing 28 OPENING BRIEF (PAPER) file-stamped, on behalf of William Neil Thompson. Number of pages: [16]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 01/19/2018. Received by clerk date: 01/18/2018. [1000226556] [16-4016] KS [Entered: 01/19/2018 02:41 PM]
January 18, 2018 Filing 27 CERTIFICATE OF SERVICE OF ANDERS BRIEF ON DEFENDANT by Appellant William Neil Thompson. Related documents: [ # 26 ] Brief [16-4016] Joshua Carpenter [Entered: 01/18/2018 02:19 PM]
January 18, 2018 Filing 26 BRIEF by Appellant William Neil Thompson in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 01/18/2018. [1000225548] [16-4016] Joshua Carpenter [Entered: 01/18/2018 02:10 PM]
January 5, 2018 Opinion or Order Filing 25 ORDER filed [1000218927] granting Motion to extend filing time [ # 24 ], updating/ resuming briefing order deadlines. Opening brief and appendix due 01/18/2018. Response brief due 02/08/2018 Copies to all parties.. [16-4016] CP [Entered: 01/05/2018 01:01 PM]
January 5, 2018 Filing 24 MOTION by Appellant William Neil Thompson to extend filing time for opening brief and appendix until January 18, 2018. Date and method of service: 01/05/2018 ecf. [1000218908] [16-4016] Joshua Carpenter [Entered: 01/05/2018 12:49 PM]
December 4, 2017 Filing 23 BRIEFING ORDER filed. Opening brief and appendix due 01/08/2018. Response brief due 01/29/2018. [16-4016] KS [Entered: 12/04/2017 09:27 AM]
April 20, 2017 Filing 22 COURT ORDER filed [1000065613] granting Motion for abeyance (Local Rule 12(d)) [ # 20 ]. Case 16-4016 placed in abeyance pending decision in 16-4663 from current appellate court. Copies to all parties. [16-4016] KS [Entered: 04/20/2017 10:51 AM]
April 19, 2017 Opinion or Order Filing 21 ORDER filed [1000065079] granting Motion to suspend briefing schedule [ # 20 ]. Copies to all parties. [16-4016] KS [Entered: 04/19/2017 03:41 PM]
April 19, 2017 Filing 20 MOTION by Appellant William Neil Thompson to place case in abeyance., to suspend briefing schedule. Date and method of service: 04/19/2017 ecf. [1000064623] [16-4016] Joshua Carpenter [Entered: 04/19/2017 10:42 AM]
March 30, 2017 Filing 19 BRIEFING ORDER filed. Opening brief and appendix due 05/04/2017. Response brief due 05/25/2017. [16-4016] KS [Entered: 03/30/2017 01:40 PM]
August 17, 2016 Filing 18 COURT ORDER filed [999912241] granting Motion for abeyance (Local Rule 12(d)) [ # 16 ] Case 16-4016 placed in abeyance pending decision in 15-4638 from current appellate court. Copies to all parties.. [16-4016] DL [Entered: 08/17/2016 11:40 AM]
August 17, 2016 Opinion or Order Filing 17 ORDER filed [999911899] granting Motion to suspend briefing schedule [ # 16 ]. Copies to all parties. [16-4016] KS [Entered: 08/17/2016 07:11 AM]
August 16, 2016 Filing 16 MOTION by Appellant William Neil Thompson to place case in abeyance., to suspend Briefing Schedule. Date and method of service: 08/16/2016 ecf. [999911778] [16-4016] Joshua Carpenter [Entered: 08/16/2016 04:13 PM]
August 3, 2016 Opinion or Order Filing 15 ORDER filed [999903795] updating/resuming briefing order deadlines. Opening brief and appendix due 08/19/2016. Response brief due 09/12/2016. Copies to all parties. [16-4016] KS [Entered: 08/03/2016 12:47 PM]
August 3, 2016 Filing 14 MOTION by Appellant William Neil Thompson to extend filing time for opening brief and appendix until August 19, 2016. Date and method of service: 08/03/2016 ecf. [999903775] [16-4016] Joshua Carpenter [Entered: 08/03/2016 12:25 PM]
July 5, 2016 Filing 13 BRIEFING ORDER filed. Opening brief and appendix due 08/09/2016. Response brief due 09/02/2016. [16-4016] KS [Entered: 07/05/2016 01:42 PM]
March 14, 2016 Opinion or Order Filing 12 ORDER filed [999773672] granting Motion for abeyance (Local Rule 12(d)) [ # 10 ]. Case 16-4016 placed in abeyance pending decision in 15-4316, 14-4533, 14-4959 from current appellate court. Copies to all parties. [16-4016] KS [Entered: 03/14/2016 01:03 PM]
March 7, 2016 Opinion or Order Filing 11 ORDER filed [999769462] granting Motion to suspend briefing schedule [ # 10 ]. Copies to all parties. [16-4016] KS [Entered: 03/07/2016 03:11 PM]
March 7, 2016 Filing 10 MOTION by Appellant William Neil Thompson to place case in abeyance., to suspend briefing schedule.. [999769370] [16-4016] Joshua Carpenter [Entered: 03/07/2016 02:39 PM]
February 12, 2016 Filing 9 BRIEFING ORDER filed. Opening brief and appendix due 03/18/2016. Response brief due 04/11/2016. [16-4016] RW [Entered: 02/12/2016 03:30 PM]
February 12, 2016 Filing 8 DISTRICT COURT UPDATE. TRANSCRIPT of Resentencing Hearing as to William Neil Thompson held on 1/11/16 before Judge Voorhees, NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov (Does this satisfy all appellate orders for this reporter? - Yes.) Release of Transcript Restriction set for 5/12/2016. (Reporter: Cheryl Nuccio, 704-350-7494) [16-4016] JB [Entered: 02/12/2016 03:01 PM]
February 1, 2016 Filing 7 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Cheryl Nuccio. Identify by proceeding and date all transcript ordered from this court reporter: Resentencing Hearing on 01/11/2016. Names of all parties ordering transcript from this reporter: William Neal Thompson. Originating case number: 5:13-cr-00009-RLV-DCK-1. Transcript due from Cheryl Nuccio, Official Court Reporter on 03/09/2016. [16-4016] KS [Entered: 02/01/2016 07:17 AM]
January 29, 2016 Filing 6 DOCKETING STATEMENT by Appellant William Neil Thompson. [16-4016] Joshua Carpenter [Entered: 01/29/2016 04:38 PM]
January 29, 2016 Filing 5 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Joshua B. Carpenter for William Neil Thompson.[999745062] [16-4016] Joshua Carpenter [Entered: 01/29/2016 04:26 PM]
January 15, 2016 Filing 4 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Amy E. Ray for US.[999736511] [16-4016] Amy Ray [Entered: 01/15/2016 10:47 AM]
January 14, 2016 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case docketed. Initial forms due within 14 days. Originating case number: 5:13-cr-00009-RLV-DCK-1. Mailed to: Lambert F. Guinn. [16-4016] KS [Entered: 01/14/2016 10:13 AM]
January 14, 2016 Opinion or Order Filing 2 ORDER filed [999735713] appointing/assigning counsel. Federal Public Defender for William Neil Thompson in 16-4016. Representation Type: FPD. Copies to all parties. [16-4016] KS [Entered: 01/14/2016 10:10 AM]
January 14, 2016 Filing 1 Criminal case docketed. Originating case number: 5:13-cr-00009-RLV-DCK-1. Date notice of appeal filed: 01/13/2016. Case manager: KStump. [16-4016] KS [Entered: 01/14/2016 10:07 AM]

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Defendant / appellant: WILLIAM NEIL THOMPSON
Represented By: William Neil Thompson
Represented By: Anthony Martinez
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Amy Elizabeth Ray
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